| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 70-78 COLLINGDON STREET LUTON ENGLAND LU1 1RX |
| 2023-04-07 |
insert address UNIT 4 OXEN INDUSTRIAL ESTATE OXEN ROAD LUTON ENGLAND LU2 0DX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update reg_address_care_of SR WOOD & SON PROPRTY MANAGEMENT LTD => null |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
C/O SR WOOD & SON PROPRTY MANAGEMENT LTD
70-78 COLLINGDON STREET
LUTON
LU1 1RX
ENGLAND |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-10-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
delete address 56 TRING ROAD DUNSTABLE BEDFORDSHIRE LU6 2PT |
| 2016-10-07 |
insert address 70-78 COLLINGDON STREET LUTON ENGLAND LU1 1RX |
| 2016-10-07 |
update reg_address_care_of null => SR WOOD & SON PROPRTY MANAGEMENT LTD |
| 2016-10-07 |
update registered_address |
| 2016-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2016 FROM
56 TRING ROAD
DUNSTABLE
BEDFORDSHIRE
LU6 2PT |
| 2016-09-30 |
update statutory_documents SECRETARY APPOINTED MR RUPERT JAMES NIXON |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE DUPREE |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MR IOANNIS CHARALAMPOPOULOS |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDA LAMPERT |
| 2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUPREE |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR |
| 2016-01-12 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-16 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 56 TRING ROAD DUNSTABLE BEDFORDSHIRE ENGLAND LU6 2PT |
| 2014-02-07 |
insert address 56 TRING ROAD DUNSTABLE BEDFORDSHIRE LU6 2PT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 110 CRYSTAL HOUSE
NEW BEDFORD ROAD
LUTON
BEDFORDSHIRE
LU1 1HS |
| 2014-01-17 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-11-07 |
delete address SUITE 110 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE UNITED KINGDOM LU1 1HS |
| 2013-11-07 |
insert address 56 TRING ROAD DUNSTABLE BEDFORDSHIRE ENGLAND LU6 2PT |
| 2013-11-07 |
update registered_address |
| 2013-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2013 FROM
SUITE 110 CRYSTAL HOUSE
NEW BEDFORD ROAD
LUTON
BEDFORDSHIRE
LU1 1HS
UNITED KINGDOM |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-19 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-07-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-28 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-06-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-29 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-09-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2010 FROM
49 CARDIFF ROAD
LUTON
BEDFORDSHIRE
LU1 1PP |
| 2010-02-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2010-02-17 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SUNDERLAND / 30/12/2009 |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2009-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUPREE / 20/01/2009 |
| 2008-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2008-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2007-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2004-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2002-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2001-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1993-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-09-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/89 |
| 1989-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-04-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/88 |
| 1988-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1988-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1988-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/88 FROM:
25 BANCROFT
HITCHIN
HERTFORDSHIRE |
| 1988-04-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-04-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |